- Company Overview for BOX LANE SMALLHOLDING LIMITED (06766812)
- Filing history for BOX LANE SMALLHOLDING LIMITED (06766812)
- People for BOX LANE SMALLHOLDING LIMITED (06766812)
- More for BOX LANE SMALLHOLDING LIMITED (06766812)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2020 | DS01 | Application to strike the company off the register | |
29 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
13 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
01 Aug 2019 | AA | Micro company accounts made up to 30 April 2018 | |
11 Apr 2019 | AP01 | Appointment of Mr Christopher John Mills as a director on 12 March 2019 | |
26 Nov 2018 | PSC08 | Notification of a person with significant control statement | |
09 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
09 Nov 2018 | TM01 | Termination of appointment of Valerie Dorothea Hole as a director on 28 September 2018 | |
09 Nov 2018 | PSC07 | Cessation of Valerie Dorothea Hole as a person with significant control on 28 September 2018 | |
08 Mar 2018 | AA | Micro company accounts made up to 30 April 2017 | |
10 Jan 2018 | AA01 | Previous accounting period shortened from 31 October 2017 to 30 April 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
05 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
16 May 2017 | AD01 | Registered office address changed from 4a London Road London Road Stroud Glos GL5 2AG England to 4a London Road Stroud Glos GL5 2AG on 16 May 2017 | |
16 May 2017 | AD01 | Registered office address changed from Town Hall Old Bristol Rd Nailsworth Glos GL6 0DJ to 4a London Road London Road Stroud Glos GL5 2AG on 16 May 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
13 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
21 Mar 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 2015 | CH01 | Director's details changed for Miss Valerie Dorothea Hole on 5 February 2014 | |
04 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 30 April 2014 | |
02 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |